Glacier Energy Services Limited ABERDEEN

Founded in 1998, Glacier Energy Services, classified under reg no. SC188687 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020. Since December 2, 2015 Glacier Energy Services Limited is no longer carrying the name Pts Offshore.

The company has 2 directors, namely Andrew S., Scott M.. Of them, Scott M. has been with the company the longest, being appointed on 16 August 2013 and Andrew S. has been with the company for the least time - from 7 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sheena R. who worked with the the company until 16 August 2013.

Glacier Energy Services Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC188687
Date of Incorporation Fri, 21st Aug 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Fri, 31st Dec 2021 (199 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 4th Sep 2021 (2021-09-04)
Last confirmation statement dated Fri, 21st Aug 2020

Company staff

Andrew S.

Position: Director

Appointed: 07 January 2021

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 16 August 2013

Scott M.

Position: Director

Appointed: 16 August 2013

Duncan M.

Position: Director

Appointed: 23 March 2017

Resigned: 16 March 2020

Martin K.

Position: Director

Appointed: 06 January 2016

Resigned: 15 March 2017

Sandy S.

Position: Director

Appointed: 30 November 2015

Resigned: 02 September 2019

Jim M.

Position: Director

Appointed: 15 January 2015

Resigned: 02 April 2015

Mark D.

Position: Director

Appointed: 16 August 2013

Resigned: 15 January 2015

Tobias R.

Position: Director

Appointed: 21 August 1998

Resigned: 15 August 2015

Sheena R.

Position: Secretary

Appointed: 21 August 1998

Resigned: 16 August 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Glacier Energy Services Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Glacier Energy Services Holdings Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc393101
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pts Offshore December 2, 2015
Ross Offshore Consultancy December 2, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
On January 7, 2021 new director was appointed.
filed on: 13th, January 2021
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